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Company officer

Daniel Hines

  • 0 current roles
  • 1 former role
  • 1 company

Published details

Name (as registered)
Hines, Daniel
Nationality / origin
Not available
Residence
Not available

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
Castleton Commodities Europe Holdings Sàrl
Geneva, CH
Director (management), Managing officer
former
——2023-06-26
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-06-26
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Hines Daniel sont radiés.

Timeline

  1. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-06-26
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Hines Daniel sont radiés.

    Daniel Hines left as officer at Castleton Commodities Europe Holdings Sàrl

  2. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-08-02
    Confidence
    75%
    Raw evidence
    Hines Daniel n'est plus gérant, en revanche il est nommé directeur et continue à signer individuellement.

    Daniel Hines left as director (management), managing officer at Castleton Commodities Europe Holdings Sàrl

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.